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Crossword Puzzle
Crossword Puzzle

LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO- LAFT

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LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO- LAFT

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About this activity

Política que busca la prevención y gestión del Riesgo LAFT, Buscando prevenir que la organización sea utilizada para legitimar capitales Ilícitos o canalizar recursos hacia actividades terroristas.

Created by

Seguridad y Salud en el trabajo TTC
Seguridad y Salud en el trabajo TTC
Colombia

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LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO- LAFT
 

Crossword Puzzle

LAVADO DE ACTIVOS Y FINANCIACIÓN DEL TERRORISMO- LAFTOnline version

Política que busca la prevención y gestión del Riesgo LAFT, Buscando prevenir que la organización sea utilizada para legitimar capitales Ilícitos o canalizar recursos hacia actividades terroristas.

by Seguridad y Salud en el trabajo TTC
1

Acción humana que sobrepasa las normas legales y los principios éticos

2

Ofrecimiento de un incentivo para realizar una acción Ilicita

3

Riesgo que da sanciones penales, demandas y multas

4

Riesgo de escandalos y señalamientos publicos

5

Riesgo de cierre de la empresa, embargos o extinción de dominio

6

Riesgo de afectación de bienes, o de extensión de escandalo a empresas del grupo

7

Riesgo de modificación de la actividad económica y del señalamiento del sector

8

Lavado de Activos y Financiación del Terrorismo

4
6
8
3
1
7
2
 
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